Synermetric Group Limited

General information

Name:

Synermetric Group Ltd

Office Address:

20 Chishill Road Chishill Road Heydon SG8 8PW Royston

Number: 04634140

Incorporation date: 2003-01-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2003 is the year of the launching of Synermetric Group Limited, the firm registered at 20 Chishill Road Chishill Road, Heydon, Royston. That would make twenty one years Synermetric Group has prospered in this business, as the company was created on 2003-01-13. Its Companies House Reg No. is 04634140 and the post code is SG8 8PW. 11 years ago this business changed its registered name from Wdp Holdings to Synermetric Group Limited. The firm's classified under the NACE and SIC code 70100, that means Activities of head offices. Its most recent filed accounts documents describe the period up to 2022-03-31 and the latest confirmation statement was submitted on 2022-12-29.

From the data we have gathered, the following limited company was founded in 2003 and has been run by six directors, and out of them two (Simon D. and John D.) are still active.

Executives with significant control over the firm are: John D. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Simon D. has substantial control or influence over the company.

  • Previous company's names
  • Synermetric Group Limited 2013-04-12
  • Wdp Holdings Limited 2003-01-13

Financial data based on annual reports

Company staff

Simon D.

Role: Director

Appointed: 01 February 2016

Latest update: 22 March 2024

John D.

Role: Director

Appointed: 13 January 2003

Latest update: 22 March 2024

People with significant control

John D.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Simon D.
Notified on 31 December 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 January 2024
Confirmation statement last made up date 29 December 2022
Annual Accounts 31 January 2018
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
End Date For Period Covered By Report 31 March 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
21
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